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A decided public DOHA case, shown for research, not advice or a prediction.

ISCR Case No. 16-03219.a1

Appeal Board

Decided Nov 15, 2017 · Administrative Judge Michael Y. Ra'anan · Appeal

Case headnote

Summary

The applicant, a retired military member and defense contractor, faced security clearance denial due to concerns under Guideline G (Alcohol Consumption) and Guideline J (Criminal Conduct) stemming from multiple DUI charges and ongoing alcohol use. Despite positive character references, the appeal board upheld the denial, citing insufficient evidence to mitigate the security concerns related to the applicant's pattern of alcohol-related offenses.

Why the applicant was denied

  • The applicant had multiple DUI charges, indicating a pattern of criminal conduct.
  • The applicant continued to consume alcohol to the point of intoxication, undermining claims of rehabilitation.
  • The applicant failed to demonstrate that he had addressed his alcohol-related issues despite previous treatment programs.

Conditions referenced

Disqualifying

  • G.2.a Alcohol-related offensesraised
  • J.1 Criminal conductraised

Key rule quoted

Procedural posture

SOR issued
2016-11-21
Answer filed
Hearing held
2017-08-30
Decision date
2017-11-15

Cite for

  • Security Concerns Related to Alcohol Consumption Under Guideline G
  • Pattern of Criminal Conduct as a Basis for Clearance Denial Under Guideline J
  • Insufficient Evidence to Mitigate Security Concerns Despite Character References

Editorial summary generated for research. Not legal advice; not a prediction. Verify against the full decision before relying on any quoted language.

Appeal at a glance

The appeal involved an applicant who was denied a security clearance due to concerns under Guideline G (Alcohol Consumption) and Guideline J (Criminal Conduct). The applicant argued that the Judge's decision was arbitrary and capricious. The Board affirmed the Judge's decision, finding it supported by substantial evidence and properly reasoned.

Descriptive structured reading of this decided, public Appeal Board decision: what the case says, not a prediction or advice.

Full decision

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The complete official text, footnotes and signatures included, is in the original PDF.

Decision text, by section

Synopsis

KEYWORD: Guideline G; Guideline J DIGEST: Applicant cites to some Hearing Office cases that he believes support his effort to obtain a clearance. We give these cases due consideration as persuasive authority. However, each case must be decided on its own merits. Moreover, Hearing Office decisions are not binding on other Hearing Office Judges or on the Appeal Board. Adverse decision affirmed. CASENO: 16-03219.a1 DATE: 11/15/2017 DATE: November 15, 2017 In Re: ----------------

Applicant for Security Clearance ) ) ) ) ) ) ) ) ISCR Case No. 16-03219

Appearances

FOR GOVERNMENT James B. Norman, Esq., Chief Department Counsel FOR APPLICANT Ryan C. Nerney, Esq. The Department of Defense (DoD) declined to grant Applicant a security clearance. On November 21, 2016, DoD issued a statement of reasons (SOR) advising Applicant of the basis for that decision–security concerns raised under Guideline G (Alcohol Consumption) and Guideline J (Criminal Conduct) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a hearing. On August 30, 2017, after the hearing, Defense Office of Hearings and Appeals (DOHA) Administrative Judge Robert E. Coacher denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. Applicant raised the followings issue on appeal: whether the Judge’s adverse decision was arbitrary, capricious, or contrary to law. Consistent with the following, we affirm. The Judge’s Findings of Fact Applicant has worked for a Defense contractor since late 2013. He retired from the U.S. military earlier that year. During his military career he deployed to the Middle East. Applicant was charged with Driving Under the Influence (DUI) on four occasions from early 1998 to mid-2015. Three of the occasions were during his military service. Applicant was required more than once to attend his service’s alcohol treatment program and, after his latest DUI while on active duty, he received nonjudicial punishment that reduced him from an E-7 to E-6, the grade at which he retired. His 2015 DUI resulted in a plea of guilty that resulted in a fine, probation, attendance at a DUI school, and installation of an interlock device on his car. Applicant continues to drink and become intoxicated. The last time he was drunk was Christmas 2016. He does not believe that he has an alcohol problem, and there is no evidence that he has received a diagnosis. Applicant enjoys an excellent reputation for honesty, loyalty, and trustworthiness. His character references recommend that he receive a clearance. The Judge’s Analysis The Judge stated that Applicant’s alcohol-related offenses were not infrequent, and he noted evidence that Applicant continues to drink to the point of intoxication. He cited to a paucity of evidence regarding the nature and substance of Applicant’s alcohol classes. He also stated that Applicant’s offenses in the military, with required class attendance, should have put him on notice that he needed to change his behavior, yet he failed to do so. The Judge concluded that Applicant has shown a pattern of criminal conduct. He stated that he could not conclude that Applicant had put such conduct behind him. Though citing to Applicant’s good military record and character evidence, the Judge concluded that Applicant’s security concerns were not mitigated.

Discussion

Applicant cites to various pieces of record evidence that he believes the Judge either did not consider or that he mis-weighed. Applicant’s arguments are not enough to rebut the presumption that the Judge considered all of the evidence in the record. Neither are they sufficient to show that the Judge weighed the evidence in a manner that was arbitrary, capricious, or contrary to law. See, e.g., ISCR Case No. 15-08711 at 3 (App. Bd. Aug. 24, 2017). Applicant cites to some Hearing Office cases that he believes support his effort to obtain a clearance. We give these cases due consideration as persuasive authority. However, each case must be decided on its own merits. Moreover, Hearing Office decisions are not binding on other Hearing Office Judges or on the Appeal Board. See, e.g., ISCR Case No. 16-01941 at 2 (App. Bd. Aug. 9, 2017). The Judge examined the relevant evidence and articulated a satisfactory explanation for the decision. The decision is sustainable on this record. “The general standard is that a clearance may be granted only when ‘clearly consistent with the interests of the national security.’” Department of the Navy v. Egan, 484 U.S. 518, 528 (1988). See also Directive, Encl. 2, App. A ¶ 2(b): “Any doubt concerning personnel being considered for national security eligibility will be resolved in favor of the national security.”

Order

The Decision is AFFIRMED. Signed: Michael Ra’anan Michael Ra’anan Administrative Judge Chairperson, Appeal Board Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board Signed: William S. Fields William S. Fields Administrative Judge Member, Appeal Board